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REG - Dialight PLC - Director/PDMR Shareholding

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RNS Number : 6019X  Dialight PLC  27 April 2023

Dialight plc (the "Company")

PDMR Shareholding

 

Dialight plc (LSE: DIA.L), the global leader in sustainable LED lighting for
industrial applications, announces it has been notified of the following
dealings by a person discharging managerial responsibilities ("PDMR"):

 

Richard Allan, General Counsel and Company Secretary exercised 12,503 nil-cost
share option awards over ordinary shares of 1.89 pence each in the Company
("Ordinary Shares").  On 26 April 2023 Richard Allan sold 12,503 Ordinary
Shares, each at a price of 214.00p pence, and subsequently purchased the same
number of shares via his SIPP account, each at a price of 217.99p pence.

 

Following the above transaction, Richard Allan is interested in a total of
36,132 Ordinary Shares, representing 0.109% of the Company's issued share
capital.

 

 

Richard Allan

General Counsel & Company Secretary

DD: +44 (0) 203 058 3546

 

 

The information below, set out in accordance with the requirement of Article
19 of the EU Market Abuse Regulation 596/2014 (as incorporated into UK
domestic law by the European Union (Withdrawal) Act 2018), provides further
details:

 

 

 1.   Details of PDMR / person closely associated:
 (a)  Name:                                                               Richard Allan
 2.   Reason for the notification:
 (a)  Position / status:                                                  Company Secretary and General Counsel
 (b)  Initial notification / amendment:                                   Initial notification
 3.   Details of the issuer, emission allowance market participant, auction
      platform, auctioneer or auction monitor
 (a)  Name:                                                               Dialight plc
 (b)  LEI:                                                                2138001AD31KKD29Z495
 4.   Details of the transaction(s): section to be repeated for (i) each type of
      instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted
 (a)  Description of the financial instrument, type of instrument:        Ordinary Shares

      Identification code:

                                                                          GB0033057794
 (b)  Nature of the transaction:                                          Exercise of nil-cost share options over Ordinary Shares
 (c)  Price (pence):                                                      Nil

      Volume(s):                                                          12,503 shares
 (d)  Aggregated information:                                             Not applicable - single transaction

      -       Aggregate volume:

      -       Price (pence):
 (e)  Date of transaction:                                                25 April 2023
 (f)  Place of transaction:                                               London Stock Exchange (XLON)
 4.   Details of the transaction(s): section to be repeated for (i) each type of
      instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted
 (a)  Description of the financial instrument, type of instrument:        Ordinary Shares

      Identification code:

                                                                          GB0033057794
 (b)  Nature of the transaction:                                          Sale of Ordinary Shares
 (c)  Price (pence):                                                      214.00 pence

      Volume(s):                                                          12,503 shares
 (d)  Aggregated information:                                             Not applicable - single transaction

      -       Aggregate volume:

      -       Price (pence):
 (e)  Date of transaction:                                                26 April 2023
 (f)  Place of transaction:                                               London Stock Exchange (XLON)
 4.   Details of the transaction(s): section to be repeated for (i) each type of
      instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted
 (a)  Description of the financial instrument, type of instrument:        Ordinary Shares

      Identification code:

                                                                          GB0033057794
 (b)  Nature of the transaction:                                          Purchase of Ordinary Shares
 (c)  Price (pence):                                                      217.99 pence

      Volume(s):                                                          12,503 shares
 (d)  Aggregated information:                                             Not applicable - single transaction

      -       Aggregate volume:

      -       Price (pence):
 (e)  Date of transaction:                                                26 April 2023
 (f)  Place of transaction:                                               London Stock Exchange (XLON)

 

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